SIEBECO ONE
Company is dissolved
General Information
NAME
SIEBECO ONE
COMPANY NUMBER
00342372
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
11/07/1938
(86 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2010
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
26/01/1996
12/11/2008
SIEBECO ONE LIMITED
View all previous names
LONDON
SW1X 7AW
SIEBECO ONE
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Victoria Mary Hull (907728381) Appointed |
| 11/04/2024 | New Board Member Kevin Charles Smith (913692220) Appointed |
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
Credit Risk Overview
Want to learn more about SIEBECO ONE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEBECO ONE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEBECO ONE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 397 Past: 116 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Mar 1962 (age: 62) |
Active | Director |
Current: 96 Past: 285 |
View Report |
|
Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
Director: 28/10/1988 - 28/10/1988 (0 months) Secretary: 28/10/1988 - 28/10/1988 (0 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Victoria Mary Hull (907728381) Appointed |
| 11/04/2024 | New Board Member Kevin Charles Smith (913692220) Appointed |
| 13/03/2024 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 20/11/2023 | New Board Member Victoria Mary Hull (907728381) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Board Member Victoria Mary Hull (907728381) Appointed |
| 31/08/2023 | New Board Member Rachel Louise Spencer (906490558) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
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